EFTA00019938.pdf
438 KB
Extraction Summary
6
People
4
Organizations
3
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Email chain / correspondence log
File Size:
438 KB
Summary
This document is an email chain between attorney Joe Nascimento and an Assistant U.S. Attorney (SDNY) regarding a client who was a former employee of Jeffrey Epstein (2004-2005). The correspondence begins on July 6, 2019, when the client is served a grand jury subpoena. Key discussions involve scheduling meetings in West Palm Beach, clarifying financial compensation the client received from Epstein (including a cash lump sum and perks like gym/English classes), and addressing the client's lack of a U.S. passport despite being a citizen.
People (6)
| Name | Role | Context |
|---|---|---|
| Joe Nascimento | Attorney |
Partner at Ross Amsel Raben Nascimento, PLLC; representing the redacted client.
|
| [Redacted Client] | Witness / Former Epstein Employee |
Female, worked for Epstein in 2004-2005. Served with a Grand Jury subpoena on July 6, 2019. US Citizen, no passport.
|
| [Redacted AUSA] | Assistant U.S. Attorney |
Southern District of New York (SDNY). Prosecutor communicating with Nascimento.
|
| Alan Ross | Attorney (Deceased) |
Former partner of Nascimento; represented the client prior to his death in 2018.
|
| [Redacted Agent] | Federal Agent |
Served the Grand Jury subpoena to the client on July 6, 2019.
|
| Jeffrey Epstein | Subject of Investigation |
Former employer of the client; mentioned regarding payments made in 2004/2005.
|
Organizations (4)
Timeline (3 events)
July 12, 2019
In-person meeting between Nascimento, his client, and prosecutors (implied by July 13 email saying 'pleasure to meet you yesterday').
Hilton, 600 Okeechobee Blvd, West Palm Beach, FL
July 6, 2019
Client served with a Grand Jury Subpoena by a federal agent.
Unknown
Locations (3)
Relationships (3)
Nascimento refers to her as 'my client' and discusses representing her after Alan Ross.
Discusses salary, payments, and work in 2004-2005.
Nascimento refers to Ross as 'My former partner'.
Key Quotes (4)
"Aside from her regular salary, she did receive payments from Epstein in 2004 (to cover gym membership and English classes), as well as a lump sum payment of cash during 2005 (less than $10k)."Source
EFTA00019938.pdf
Quote #1
"Agent [Redacted] served [Redacted] with a grand jury subpoena earlier today..."Source
EFTA00019938.pdf
Quote #2
"She understands the likely need to postpone/cancel any personal travel plans for the time being."Source
EFTA00019938.pdf
Quote #3
"My former partner, Alan Ross, represented [Redacted], prior to his passing in 2018."Source
EFTA00019938.pdf
Quote #4
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